Company Information

CIN
Status
Date of Incorporation
20 December 2012
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nidhi Saraf
Nidhi Saraf
Director
about 12 years ago

Past Directors

Aditya Saraf
Aditya Saraf
Director
almost 8 years ago
Deepak Saraf
Deepak Saraf
Director
about 10 years ago
Ankit Saraf
Ankit Saraf
Director
over 11 years ago
Manju Saraf
Manju Saraf
Director
about 12 years ago
Suresh Kumar Saraf
Suresh Kumar Saraf
Director
about 12 years ago

Charges

10 Lak
07 February 2018
Bank Of Baroda
10 Lak
07 February 2018
Others
0
07 February 2018
Others
0
07 February 2018
Others
0

Documents

Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(2)-21052019
Form DIR-12-21052019_signed
Notice of resignation;-21052019
Interest in other entities;-21052019
Evidence of cessation;-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Declaration by first director-21052019
Optional Attachment-(1)-21052019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Evidence of cessation;-16102018
Form DIR-12-16102018_signed
Optional Attachment-(1)-16102018